Company Information

CIN
U72200KA2013PTC072126
Status
Date of Incorporation
26 November 2013
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
42,500,000
Authorised Capital
50,100,000

Directors

Guru Prasad Makam
Guru Prasad Makam
Director
for almost 11 years
Hebbur Satyanarayanagupta Girish Guptha
Hebbur Satyanarayanagupta Girish Guptha
Director/Designated Partner
for over 1 year

Past Directors

Prannoy Kumar
Prannoy Kumar
Director
about 8 years ago
Manjunatha Aithal
Manjunatha Aithal
Additional Director
almost 10 years ago

Charges

5 Crore
17 March 2017
Yes Bank Limited
5 Crore
17 March 2017
Yes Bank Limited
0
17 March 2017
Yes Bank Limited
0
17 March 2017
Yes Bank Limited
0

Documents

Form INC-28-16102020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-22092020
Form ADT-1-08122019_signed
Optional Attachment-(1)-05122019
Copy of resolution passed by the company-05122019
Copy of written consent given by auditor-05122019
Optional Attachment-(1)-22112019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Form MGT-7-21112019_signed
Form AOC-4-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
List of share holders, debenture holders;-20112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112019
Form ADT-3-23102019_signed

Frequently Asked Questions

What is the date on which the Sgp software solutions private limited incorporated?

Sgp software solutions private limited was incorporated on 26 November 2013 .

In which state has the company been incorporated?

The company is based in Bangalore.

Is the Sgp software solutions private limited compliant?

No the company is non-compliant based on the Dissolved (Liquidated) as represented by ROC.

What is the number of directors associated with Sgp software solutions private limited?

4 of directors are associated with the company.

What is the number of directors associated with Sgp software solutions private limited?

4 of directors are associated with the company.